Suvarna Shilpi Jewellers Private Limited

As on 23 November 2019

Suvarna Shilpi Jewellers Private Limited incorporated with MCA on 30 May 2005. The Suvarna Shilpi Jewellers Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Ahmedabad with an Authorized Share Capital of Rs. 5 CR and its paid up capital is 4 CR.

Suvarna Shilpi Jewellers Private Limited's last Annual General Meeting(AGM) was held on 29 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.

The company has 2 directors/key management personal Alpesh Arvindbhai Soni and Rushang Arvindbhai Soni Suvarna Shilpi Jewellers Private Limited company registration number is 046154 and its Corporate Identification Number(CIN) provided from MCA is U36910GJ2005PTC046154.

Suvarna Shilpi Jewellers Private Limited company's registered office address is 106 107 Ashish Complexnear Swastik Char Rasta C G Road Navrangpura Ahmedabad Gj 380009 In. Find other contact information for Suvarna Shilpi Jewellers Private Limited such as Email, Website and more below.

The company has reportedly 3 charges associated and 34 documents available for download.

Current status of Suvarna Shilpi Jewellers Private Limited company is Active.

Company Information

CIN U36910GJ2005PTC046154
Company Status Active
Registration Number 046154
Date of Incorporation 30 May 2005
Registration State Ahmedabad
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 29 September 2018
Date of Latest Balance Sheet 31 March 2018

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Alpesh Arvindbhai Soni

is associated with no other company

Rushang Arvindbhai Soni

is associated with no other company

Charges

Name Date Status Amount
Bank Of Maharashtra
17 October 2012 CLOSED 24 CR
Bank Of Maharashtra
04 August 2015 PENDING 80 LAC
Canara Bank
27 May 2010 PENDING 2 CR

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Certificates

Incoporation
MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399/-

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Documents

Annual returns and Financials (3 Available)
Form Aoc 4 24102016 Signed 24 October 2016
Form Mgt 7 21102016 21 October 2016
Form 23ac 120107.Oct 11 January 2007
Attachments (7 Available)
Optional Attachment (1) 14122016 14 December 2016
Optional Attachment (1) 21042016 21 April 2016
Optional Attachment (2) 06042016 06 April 2016
Optional Attachment (4) 06042016 06 April 2016
Optional Attachment (3) 06042016 06 April 2016
Optional Attachment (1) 06042016 06 April 2016
Optional Attachment 1 210316 21 March 2016
Certificates (1 Available)
Certificate Of Incorporation.Pdf 14 April 2006
Directors/Shareholders/Partners (9 Available)
Form Dir 12 15122016 Signed 15 December 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 14122016 14 December 2016
Evidence Of Cessation; 14122016 14 December 2016
Directors Report As Per Section 134(3) 21102016 21 October 2016
Copy Of Board Or Shareholders? Resolution 21042016 21 April 2016
List Of Allottees. Attach Separate List For Each Allotment (Refer Instruction Kit For Format).If Not Attached, Then It Shall Be Submitted Separately In A Cd. 21042016 21 April 2016
Form Pas 3 21042016 Signed 21 April 2016
Form Sh 7 210316 21 March 2016
Form 32.Pdf 14 April 2006
Incorporation (1 Available)
Form 18.Pdf 14 April 2006
MOA/AOA (4 Available)
Form Mgt 14 12042016 Signed 12 April 2016
Moa Memorandum Of Association 210316 21 March 2016
Moa.Pdf 14 April 2006
Aoa.Pdf 14 April 2006
Notices (1 Available)
Notice Of Resignation; 14122016 14 December 2016
Others (8 Available)
Letter Of Appointment; 14122016 14 December 2016
List Of Share Holders, Debenture Holders; 21102016 21 October 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 21102016 21 October 2016
Copy Of Mgt 8 21102016 21 October 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 09042016 09 April 2016
Copy Of The Resolution For Alteration Of Capital; 06042016 06 April 2016
Altered Memorandum Of Assciation; 06042016 06 April 2016
Copy Of The Resolution For Alteration Of Capital 210316 21 March 2016

Events

Incorporated

about 15 years ago

Composition of directors changed

over 3 years ago

Loan sanctioned by BANK OF MAHARASHTRA

almost 5 years ago

Loan sanctioned by BANK OF MAHARASHTRA

over 7 years ago

Loan modified for BANK OF MAHARASHTRA

about 5 years ago

Loan sanctioned by CANARA BANK

about 10 years ago

Loan satisfied for CANARA BANK

over 7 years ago

MOA/AOA modified

about 4 years ago

Share capital altered

about 4 years ago

Annual return filed

over 3 years ago

Balance sheet filed

over 3 years ago

Balance sheet filed

over 13 years ago

Authorised capital changed from 30000000.0 to 55000000.0

about 3 years ago

Paid Up Capital changed from 30000000.0 to 48217060.0

about 3 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Authorised capital changed from 55000000.0 to 55000000

almost 2 years ago

Paid Up Capital changed from 48217060.0 to 48217060

almost 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

about 3 years ago

Last Annual General Meeting held on 29 September 2017

over 2 years ago

Balance sheet filed on 31 March 2018

about 2 years ago

Last Annual General Meeting held on 29 September 2018

over 1 year ago

Email changed from rahul@pmpatel.com to gst@pmpatel.com

about 1 year ago

FAQs

What is the date on which the Suvarna shilpi jewellers private limited incorporated?

Suvarna shilpi jewellers private limited was incorporated on 30 May 2005 .

What is the official Registered address of the Suvarna shilpi jewellers private limited?

Official registered address of the company is 106 107 ashish complexnear swastik char rasta c g road navrangpura ahmedabad gj 380009 in.

In which state has the company been incorporated?

The company is based in Ahmedabad.

What is classification of the registered company?

The Suvarna shilpi jewellers private limited registered with RoC is classified as Private company.

Is the Suvarna shilpi jewellers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Suvarna shilpi jewellers private limited?

2 of directors are associated with the company.

Who are the listed directors of the Suvarna shilpi jewellers private limited?

The appointed directors in the company are:

  • Alpesh arvindbhai soni
  • Rushang arvindbhai soni

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Ahmedabad.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

5 CR

PAID UP CAPITAL

4 CR

DIRECTORS

2

Charges Stats
Total Charges

3

Amount Due

24 CR

Amount Satisfied

3 CR